Responsive Industries appoints Mr. Ajay Pratapray Shanghavi as Additional Independent Director

Responsive Industries Limited has announced the appointment of Mr. Ajay Pratapray Shanghavi (DIN: 00084653) as an Additional Non-Executive Independent Director of the Company. The appointment is effective from November 11, 2025, for a period of 5 (five) years, subject to the approval of the shareholders of the Company. * Mr. Shanghavi is a dedicated professional with over 38 years of experience in leading and expanding various medium and large-scale companies across industries such as engineering, manufacturing, packaging, IT, EdTech, financial services, and media and entertainment. * He has served on the board of over 30 companies and possesses in-depth exposure to Corporate Management, Taxation, Litigation, Arbitration, Labour Management, Union Management, and Business Development. * His specializations include setting up greenfield projects, business acquisition, managing businesses at a corporate level, arranging funding through equity and debt, restructuring, amalgamation of companies, audit, and compliance. * Mr. Ajay Pratapray Shanghavi is not related to any Director of the Company and satisfies the criteria of independence under the Companies Act, 2013, and SEBI LODR Regulations. * He is not debarred from holding the office of a Director by virtue of any SEBI order or any other such authority.